Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

TFGM PEEL WHARFSIDE 1 LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-16
Legal form
llp
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

TFGM PEEL WHARFSIDE 1 LLP is a llp registered in GB, incorporated 2019-12-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC430019
Status
active
Type
llp
Incorporated
2019-12-16
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Officers · 2 active
Beneficial owners · PSC · 2 current
  • ■
    Peel Land Group Uk Limited
    corporate PSC · United Kingdom · since 2026-03-31 · trace owners →
    25–50% votes
  • ■
    Tfgm
    corporate PSC · England And Wales, Uk · since 2019-12-16 · trace owners →
    25–50% votes
  • ■
    Peel Property (Partnerships) Limited
    corporate PSC · England · ceased 2026-03-31 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TFGM PEEL WHARFSIDE 1 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…